| Company Name | Dukes Limited |
|---|---|
| Director | John Byron Chapman |
| Company Status | Dissolved |
| Company Number | 02203693 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1987(36 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Byron Chapman |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Electronic Eng |
| Correspondence Address | 20 Ferrybridge Road Pontefract West Yorkshire WF8 2PD |
| Secretary Name | Paul Martin Corbett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1993(5 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Wood Green Castleford West Yorkshire WF10 5PH |
| Director Name | Mr Alan Coaker |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 16b Park Drive Heaton Bradford Yorkshire BD9 4DR |
| Director Name | Simon Jonathon Grensted |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 1993) |
| Role | Company Director |
| Correspondence Address | Suite 41 67-69 Chancery Lane London WC2A 1AF |
| Secretary Name | Duke Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 February 1993) |
| Correspondence Address | 57 Duke Street Grosvenor Square London W1M 5DU |
Contact
| Website | www.dukeslimited.co.uk/ |
|---|---|
| Telephone | 01785 825500 |
| Telephone region | Stafford |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 8 December 1999 | Dissolved (1 page) |
|---|---|
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | O/C re. B/d date (2 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 24 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 48 portland place london W1N 4AJ (1 page) |
| 24 November 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 7 March 1995 | Return made up to 14/05/94; full list of members (6 pages) |